PEBBLE MILL NOMINEE COMPANY LIMITED
Overview
| Company Name | PEBBLE MILL NOMINEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11631151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEBBLE MILL NOMINEE COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEBBLE MILL NOMINEE COMPANY LIMITED located?
| Registered Office Address | 76 Hagley Road Edgbaston B16 8LU Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEBBLE MILL NOMINEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for PEBBLE MILL NOMINEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for PEBBLE MILL NOMINEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 05, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 05, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Ian Wooldridge as a secretary on Nov 19, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael Thomas Bennett as a secretary on Nov 19, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Haydn John Cooper as a director on Jul 13, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Samuel Wilton Lee as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Ian Wooldridge as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joanna Claire Kirk as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Thomas Bennett as a secretary on May 23, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Martin Brennan Woolhouse as a secretary on May 23, 2019 | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Oct 31, 2019 to Apr 05, 2020 | 3 pages | AA01 | ||||||||||||||
Director's details changed for Mr Mark Samuel Wilton on Oct 19, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Joanne Clare Kirk on Oct 19, 2018 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PEBBLE MILL NOMINEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLDRIDGE, David Ian | Secretary | Hagley Road Edgbaston B16 8LU Birmingham 76 United Kingdom | 289711380001 | |||||||
| COOPER, Haydn John | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 United Kingdom | England | British | 272024120001 | |||||
| WOOLDRIDGE, David Ian | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 United Kingdom | United Kingdom | English | 82550480003 | |||||
| BENNETT, Michael Thomas | Secretary | Hagley Road Edgbaston B16 8LU Birmingham 76 United Kingdom | 258792490001 | |||||||
| WOOLHOUSE, Martin Brennan | Secretary | Hagley Road Edgbaston B16 8LU Birmingham 76 United Kingdom | 251599040001 | |||||||
| KIRK, Joanna Claire | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 United Kingdom | England | British | 175772000002 | |||||
| LEE, Mark Samuel Wilton | Director | Hagley Road Edgbaston B16 8LU Birmingham 76 United Kingdom | England | British | 54866930002 |
Who are the persons with significant control of PEBBLE MILL NOMINEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calthorpe Developments Limited | Oct 19, 2018 | Hagley Road Edgbaston B16 8LU Birmingham 76 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0